🔴 Address is blocked: 0x3ba1368b69dad3c639072bf9ecf00ce9e5658e07

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3ba1368b69dad3c639072bf9ecf00ce9e5658e07

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $218,533.29
Added on: 2024-10-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3876e17c1bfb8f5a449c8f159002bc7feb93a881bcf71ec23dbc7c9da442a4a2
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2024-10-30T20:31:35+00:00

USDT frozen: 218,533.290099 Block 21080856 Transaction: 0x3876e17c1bfb8f5a449c8f159002bc7feb93a881bcf71ec23dbc7c9da442a4a2

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